FALK ESOLUTIONS LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/11/1027 November 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 27/08/1027 August 2010 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM LAW / 02/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM LAW / 02/10/2009 |
| 23/09/0923 September 2009 | SPECIAL RESOLUTION TO WIND UP |
| 23/09/0923 September 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 23/09/0923 September 2009 | DECLARATION OF SOLVENCY |
| 10/09/0910 September 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN WALKER |
| 10/09/0910 September 2009 | APPOINTMENT TERMINATED DIRECTOR LLOYD MARTIN |
| 07/08/097 August 2009 | APPOINTMENT TERMINATED DIRECTOR NIKESH ARORA |
| 30/04/0930 April 2009 | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS; AMEND |
| 02/04/092 April 2009 | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS |
| 15/01/0915 January 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/12/088 December 2008 | SECRETARY'S CHANGE OF PARTICULARS / TAYLOR WESSING SECRETARIES LIMITED / 24/11/2008 |
| 19/11/0819 November 2008 | REGISTERED OFFICE CHANGED ON 19/11/2008 FROM CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS LONDON EC4Y 0DX |
| 30/10/0830 October 2008 | SECTION 519 |
| 20/08/0820 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/06/0830 June 2008 | DIRECTOR APPOINTED NIKESH ARORA |
| 25/06/0825 June 2008 | APPOINTMENT TERMINATED SECRETARY EVERSECRETARY LIMITED |
| 25/06/0825 June 2008 | APPOINTMENT TERMINATED DIRECTOR SHARON BEIRNE |
| 25/06/0825 June 2008 | APPOINTMENT TERMINATED DIRECTOR CARL CARLARCO |
| 25/06/0825 June 2008 | APPOINTMENT TERMINATED DIRECTOR ERIC RUFF |
| 25/06/0825 June 2008 | DIRECTOR APPOINTED JOHN HERLIHY |
| 25/06/0825 June 2008 | REGISTERED OFFICE CHANGED ON 25/06/2008 FROM 180 GREAT PORTLAND STREET LONDON W1W 5QZ |
| 25/06/0825 June 2008 | SECRETARY APPOINTED TAYLOR WESSING SECRETARIES LIMITED |
| 25/06/0825 June 2008 | DIRECTOR APPOINTED GRAHAM LAW |
| 25/06/0825 June 2008 | DIRECTOR APPOINTED JOHN KENT WALKER |
| 25/06/0825 June 2008 | DIRECTOR APPOINTED LLOYD HARTLEY MARTIN |
| 09/06/089 June 2008 | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS |
| 27/03/0827 March 2008 | REGISTERED OFFICE CHANGED ON 27/03/2008 FROM COMPASS HOUSE 4TH FLOOR 22 REDAN PLACE LONDON W2 4SA |
| 17/03/0817 March 2008 | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS; AMEND |
| 12/03/0812 March 2008 | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS |
| 18/02/0818 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 08/01/088 January 2008 | NEW DIRECTOR APPOINTED |
| 08/01/088 January 2008 | NEW DIRECTOR APPOINTED |
| 08/01/088 January 2008 | NEW SECRETARY APPOINTED |
| 08/01/088 January 2008 | DIRECTOR RESIGNED |
| 08/01/088 January 2008 | NEW DIRECTOR APPOINTED |
| 15/09/0615 September 2006 | REGISTERED OFFICE CHANGED ON 15/09/06 FROM: 6TH FLOOR ONE LONDON WALL LONDON EC2Y 5EB |
| 15/09/0615 September 2006 | SECRETARY RESIGNED |
| 24/04/0624 April 2006 | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS |
| 13/04/0613 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 22/09/0522 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 04/04/054 April 2005 | RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS |
| 01/03/051 March 2005 | DIRECTOR RESIGNED |
| 10/12/0410 December 2004 | REGISTERED OFFICE CHANGED ON 10/12/04 FROM: 7TH FLOOR HILLGATE HOUSE 26 OLD BAILEY LONDON EC4M 7HW |
| 21/05/0421 May 2004 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 |
| 19/05/0419 May 2004 | DIRECTOR RESIGNED |
| 19/05/0419 May 2004 | NEW DIRECTOR APPOINTED |
| 19/05/0419 May 2004 | NEW DIRECTOR APPOINTED |
| 14/05/0414 May 2004 | REGISTERED OFFICE CHANGED ON 14/05/04 FROM: 2 TEMPLE BACK EAST TEMPLE QUAY BRISTOL BS1 6EG |
| 05/05/045 May 2004 | COMPANY NAME CHANGED OVAL (1964) LIMITED CERTIFICATE ISSUED ON 05/05/04 |
| 29/03/0429 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/03/0429 March 2004 | Incorporation |
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